MAPLEDENE PROPERTY HOLDINGS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 01295261
Status Active
Incorporation Date 24 January 1977
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from C/O Goodacre Property Services Ltd 132 Heathfield Road Keston Kent BR2 6BA England to 94 Park Lane Croydon Surrey CR0 1JB on 24 March 2017; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of MAPLEDENE PROPERTY HOLDINGS LIMITED are www.mapledenepropertyholdings.co.uk, and www.mapledene-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Mapledene Property Holdings Limited is a Private Limited Company. The company registration number is 01295261. Mapledene Property Holdings Limited has been working since 24 January 1977. The present status of the company is Active. The registered address of Mapledene Property Holdings Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HODSON, Emma is a Director of the company. HUNT, Paul Bernard is a Director of the company. HUNTER, Penelope is a Director of the company. JUDD, Susan Jane is a Director of the company. TURNER, Pauline Jean is a Director of the company. Secretary JUDD, Susan Jane has been resigned. Secretary MAYATT, Peter Humphrey has been resigned. Secretary MITCHELL, Kevin David has been resigned. Secretary WINDER, Berit Aaset has been resigned. Secretary GOODACRE PROPERTY SERVICES LTD has been resigned. Secretary PEMBROKE PROPERTY MANAGEMENT LTD has been resigned. Director AULT, Charles William has been resigned. Director AULT, Maria has been resigned. Director BHATIA, Shabnam has been resigned. Director BOLTON, John Alfred has been resigned. Director COOPER, Doris Lilian has been resigned. Director DAWSON, Trevor has been resigned. Director HARRADINE, Rafe Alexander has been resigned. Director HARRADINE-CARDWELL, Michael Graham has been resigned. Director HUNTER, Penelope has been resigned. Director JUDD, Susan Jane has been resigned. Director JUDD, Susan Jane has been resigned. Director KIRKHAM, Jonathan has been resigned. Director KRIEGER, Ann has been resigned. Director MAYATT, Peter Humphrey has been resigned. Director MAYATT, Wendy Mary Cecelia has been resigned. Director MITCHELL, Kevin David has been resigned. Director MITCHELL, Kevin David has been resigned. Director PARISH, David James has been resigned. Director RAMUS, James John has been resigned. Director RAMUS, James John has been resigned. Director TOMES, Richard Michael has been resigned. Director TURNER, Mary has been resigned. Director TURNER, Pauline Jean has been resigned. Director WINDER, Berit Aaset has been resigned. Director WINDER, Derek Norman has been resigned. Director WINDER, Derek Norman has been resigned. Director WRIGHT, Denis John has been resigned. Director WRIGHT, Valerie Gwendoline has been resigned. The company operates in "Residents property management".


mapledene property holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2017
Director
HODSON, Emma
Appointed Date: 29 July 2015
44 years old
Director
HUNT, Paul Bernard
Appointed Date: 29 July 2015
65 years old
Director
HUNTER, Penelope
Appointed Date: 29 July 2015
71 years old
Director
JUDD, Susan Jane
Appointed Date: 29 July 2015
60 years old
Director
TURNER, Pauline Jean
Appointed Date: 27 August 2015
82 years old

Resigned Directors

Secretary
JUDD, Susan Jane
Resigned: 24 May 2005
Appointed Date: 25 June 2003
Secretary
MAYATT, Peter Humphrey
Resigned: 25 May 2001
Appointed Date: 05 February 1996
Secretary
MITCHELL, Kevin David
Resigned: 25 June 2003
Appointed Date: 01 December 2001
Secretary
WINDER, Berit Aaset
Resigned: 05 February 1996
Secretary
GOODACRE PROPERTY SERVICES LTD
Resigned: 01 October 2014
Appointed Date: 24 May 2005
Secretary
PEMBROKE PROPERTY MANAGEMENT LTD
Resigned: 31 December 2015
Appointed Date: 01 October 2014
Director
AULT, Charles William
Resigned: 22 February 1999
100 years old
Director
AULT, Maria
Resigned: 22 February 1999
99 years old
Director
BHATIA, Shabnam
Resigned: 01 March 2004
Appointed Date: 19 February 2002
51 years old
Director
BOLTON, John Alfred
Resigned: 21 December 2011
Appointed Date: 03 April 2007
61 years old
Director
COOPER, Doris Lilian
Resigned: 14 January 1997
Appointed Date: 08 August 1994
110 years old
Director
DAWSON, Trevor
Resigned: 30 May 2005
Appointed Date: 20 May 1997
81 years old
Director
HARRADINE, Rafe Alexander
Resigned: 29 July 2015
Appointed Date: 01 May 2013
52 years old
Director
HARRADINE-CARDWELL, Michael Graham
Resigned: 27 April 2016
Appointed Date: 24 September 2011
59 years old
Director
HUNTER, Penelope
Resigned: 01 May 2013
Appointed Date: 10 June 2008
71 years old
Director
JUDD, Susan Jane
Resigned: 01 May 2013
Appointed Date: 03 April 2007
60 years old
Director
JUDD, Susan Jane
Resigned: 31 October 2005
Appointed Date: 14 May 2003
60 years old
Director
KIRKHAM, Jonathan
Resigned: 22 May 2007
Appointed Date: 24 January 2005
56 years old
Director
KRIEGER, Ann
Resigned: 09 March 1994
Appointed Date: 08 March 1993
62 years old
Director
MAYATT, Peter Humphrey
Resigned: 25 May 2001
Appointed Date: 18 May 1995
86 years old
Director
MAYATT, Wendy Mary Cecelia
Resigned: 25 November 1997
Appointed Date: 14 January 1997
77 years old
Director
MITCHELL, Kevin David
Resigned: 29 July 2015
Appointed Date: 15 May 2013
69 years old
Director
MITCHELL, Kevin David
Resigned: 23 April 2002
Appointed Date: 12 March 1997
69 years old
Director
PARISH, David James
Resigned: 03 April 2007
Appointed Date: 28 January 2005
67 years old
Director
RAMUS, James John
Resigned: 08 August 1994
Appointed Date: 30 March 1994
109 years old
Director
RAMUS, James John
Resigned: 01 October 1991
109 years old
Director
TOMES, Richard Michael
Resigned: 13 March 1995
Appointed Date: 08 March 1993
61 years old
Director
TURNER, Mary
Resigned: 01 May 2013
Appointed Date: 16 April 2012
80 years old
Director
TURNER, Pauline Jean
Resigned: 31 May 2005
Appointed Date: 25 February 2002
82 years old
Director
WINDER, Berit Aaset
Resigned: 05 December 1997
88 years old
Director
WINDER, Derek Norman
Resigned: 23 March 2008
Appointed Date: 28 January 2005
97 years old
Director
WINDER, Derek Norman
Resigned: 20 May 1997
Appointed Date: 06 April 1992
97 years old
Director
WRIGHT, Denis John
Resigned: 01 February 2000
Appointed Date: 31 December 1997
82 years old
Director
WRIGHT, Valerie Gwendoline
Resigned: 01 September 1999
Appointed Date: 31 December 1997
75 years old

MAPLEDENE PROPERTY HOLDINGS LIMITED Events

24 Mar 2017
Registered office address changed from C/O Goodacre Property Services Ltd 132 Heathfield Road Keston Kent BR2 6BA England to 94 Park Lane Croydon Surrey CR0 1JB on 24 March 2017
24 Mar 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017
06 Jun 2016
Total exemption small company accounts made up to 29 September 2015
27 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 7,200
28 Apr 2016
Termination of appointment of Michael Graham Harradine-Cardwell as a director on 27 April 2016
...
... and 133 more events
04 Jun 1987
Return made up to 30/03/87; full list of members
11 Dec 1986
Return made up to 07/04/86; full list of members
08 Jul 1986
Director resigned;new director appointed
09 May 1986
Full accounts made up to 29 September 1985
09 May 1986
Return made up to 11/03/85; full list of members

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